HERNO
Board
1 director, last change in 2021Sole director (not named in the articles)
since 02-06-2021
term until 30-06-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsmacht: 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”deed of 08-06-2021
Mandates through the years
3 names, the dashed line is todayHERNAUT Wim
Sole director (not named in the articles)
Sole director (not named in the articles)
Danny VANDEN BROECK
Director
Director
Patricia ALEN
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- HERNAUT Wim
- Sole director (not named in the articles), from 02-03-2007 to date
- Danny VANDEN BROECK
- Director, until 08-06-2021
- Director, appointed by deed of 15-06-2021, no longer listed in the 2025 annual accounts
- Patricia ALEN
- Director, until 08-06-2021
- Director, until 15-06-2021
Control
Capital
- Capital
- €762,000
- Shares
- 7,620
- Contribution per share
- €100
- Equity per share
- €97.37 in 2025
- Source
- deed of 08-06-2021
Owners through the years
as the annual accounts name themOwners as a list
- ISOLABEL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 17:00